The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tucker, Karl Justin
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr Karl Justin Tucker
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Helen Louise Tucker
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXCOTEK HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
894,700 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
201,283 GBP2024-03-31
251,283 GBP2023-03-31
Fixed Assets
1,095,983 GBP2024-03-31
251,283 GBP2023-03-31
Debtors
0 GBP2024-03-31
59,868 GBP2023-03-31
Cash at bank and in hand
10,559 GBP2024-03-31
34 GBP2023-03-31
Current Assets
10,559 GBP2024-03-31
59,902 GBP2023-03-31
Equity
Called up share capital
39 GBP2024-03-31
39 GBP2023-03-31
33 GBP2022-03-31
Share premium
0 GBP2024-03-31
479,562 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
247,526 GBP2024-03-31
-479,562 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
637,526 GBP2023-04-01 ~ 2024-03-31
491,152 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
6 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
6 GBP2022-04-01 ~ 2023-03-31
Equity
247,565 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
33 GBP2024-03-31
33 GBP2023-03-31
Amounts invested in assets
201,283 GBP2024-03-31
251,283 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
5,401 GBP2024-03-31
311,146 GBP2023-03-31
Creditors
Current
858,977 GBP2024-03-31
311,146 GBP2023-03-31

Related profiles found in government register
  • EXCOTEK HOLDINGS LTD
    Info
    Registered number 12970980
    Suite 203 Group First House, 12a Mead Way, Padiham, Burnley BB12 7NG
    Private Limited Company incorporated on 2020-10-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • EXCOTEK HOLDINGS LTD
    S
    Registered number 12970980
    Suite 203, Group First House, 12a Mead Way, Padiham, Burnley, United Kingdom, BB12 7NG
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 203, Group First House 12a Mead Way, Padiham, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,514,577 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    K2 Distribution Centre Unit 12 Shuttleworth Mead Business Park, Blackburn Road, Padiham, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    261,754 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.